Know Your Customer Archives | The Fintech Times

Perpetual KYC Has Transformational Power for All Financial Services: Old and New

Francis BignellNovember 11, 2022November 10, 2022

by Francis BignellNovember 11, 2022November 10, 2022

Continuous #KYC or #perpetualKYC (#pKYC) is the future for #compliance says @MoodysAnalytics following the publication of its research: Perpetual KYC: Transforming Risk and Compliance...

Persona: Critical Facts About Know Your Business (KYB) in 2022

The Fintech TimesOctober 31, 2022October 30, 2022

by The Fintech TimesOctober 31, 2022October 30, 2022

Explaining the pros and cons of #KYB, @persona_IDV explains how it can reduce #fraud but must also not be set up and forgotten as it...

This Week in Fintech: TFT Bi-Weekly News Roundup 06/10

Claire WoffendenOctober 6, 2022October 6, 2022

by Claire WoffendenOctober 6, 2022October 6, 2022

The #Fintech Times Bi-Weekly #NewsRoundup on Thursday 6 October serves up the latest #partnerships, #investments and #appointments....

Know Your Customer Raises the Bar for Regtech Industry in Southeast Asia With Fintech Partnership

Francis BignellJuly 26, 2022July 25, 2022

by Francis BignellJuly 26, 2022July 25, 2022

A #partnership has been announced between @AspireSEA and @KYC_Ltd to safely facilitate access to the former's financial products to underserved SMEs and entrepreneurs in the...

Plenitude Launches Plenitude ClientSight to Help Businesses with AML, KYC and CDD

Francis BignellJune 19, 2022June 19, 2022

by Francis BignellJune 19, 2022June 19, 2022

A new offering has been launched by @PlenitudeConsu1 to help businesses with AML and KYC: #PlenitudeClientSight...

LOQR: How AI Can Empower the Banking Industry Transformation 

The Fintech TimesOctober 4, 2021October 1, 2021

by The Fintech TimesOctober 4, 2021October 1, 2021

As #digitaltransformation does not look to be slowing down, #banks must learn how to properly use #AI in order to stay competitive says @loqrcode. #digitalbanking...

Intelligent Voice: Voice Technology Could Provide the Answer to Some of the FI’s Biggest Problems

The Fintech TimesSeptember 3, 2021September 2, 2021

by The Fintech TimesSeptember 3, 2021September 2, 2021

Voice to text #technology has been massively underused in the #financial =industry; @intelligentvox explain how it could be better applied. #voicetech #speechtech...

One Billion Consumers To Be Protected Under ACI Fraud Management Solution

Tyler PatheSeptember 2, 2021September 1, 2021

by Tyler PatheSeptember 2, 2021September 1, 2021

Following a 33% increase in the number of consumers it protects, the ACI Fraud Management solution by @ACI_Worldwide is forecast to secure over one billion...

Mauritius Based, ARIE Finance Launches Its Electronic KYC Process for Onboarding Clients

Francis BignellAugust 20, 2021August 19, 2021

by Francis BignellAugust 20, 2021August 19, 2021

To ensure #digitisation continues in #Mauritius, @ACBM_MU has launched its #KYC solution to make #onboarding and #compliance checks easier. #AI #verification...

Genesys: Transforming to Customer-Centric Service in Financial Services

The Fintech TimesJuly 28, 2021July 27, 2021

by The Fintech TimesJuly 28, 2021July 27, 2021

As the influence of the pandemic continues to shape the relationship between #financialservice institutions and their customers in unprecedented ways, @helenbriggs79 of @Genesys discusses what...

Tag : Know Your Customer

Perpetual KYC Has Transformational Power for All Financial Services: Old and New

Persona: Critical Facts About Know Your Business (KYB) in 2022

LOQR: How AI Can Empower the Banking Industry Transformation

Intelligent Voice: Voice Technology Could Provide the Answer to Some of the FI’s Biggest Problems

One Billion Consumers To Be Protected Under ACI Fraud Management Solution

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